Introduction
Watch Company
S
SANTE GROUP LIMITED
SANTE GROUP LIMITED is an active company incorporated on 3 September 2019 with the registered office located in Broughton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SANTE GROUP LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12186155
LTD Company
Age
6 Years
Incorporated 3 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (8 months ago)
Submitted on 23 September 2025 (8 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
The Energy Centre 523 Garstang Road Broughton, PR3 5DL,
Previous Addresses
M J H Accountants, 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF United Kingdom
From: 3 September 2019To: 20 October 2020
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HALL, Mark James
Active523 Garstang Road, BroughtonPR3 5DL
Born February 1984
Director
Appointed 05 Feb 2020
HALL, Mark James
523 Garstang Road, BroughtonPR3 5DL
Born February 1984
Director
05 Feb 2020
Active
NUGENT, Paul John
ActiveWoodplumpton Road, PrestonPR2 3LF
Born November 1975
Director
Appointed 03 Sept 2019
NUGENT, Paul John
Woodplumpton Road, PrestonPR2 3LF
Born November 1975
Director
03 Sept 2019
Active
HALL, Brian
Resigned523 Garstang Road, BroughtonPR3 5DL
Born July 1964
Director
Appointed 01 Jan 2022
Resigned 01 Jan 2025
HALL, Brian
523 Garstang Road, BroughtonPR3 5DL
Born July 1964
Director
01 Jan 2022
Resigned 01 Jan 2025
Resigned
PONTIN, Wayne
Resigned523 Garstang Road, BroughtonPR3 5DL
Born March 1951
Director
Appointed 05 Feb 2020
Resigned 31 Mar 2021
PONTIN, Wayne
523 Garstang Road, BroughtonPR3 5DL
Born March 1951
Director
05 Feb 2020
Resigned 31 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul John Nugent
ActiveWoodplumpton Road, PrestonPR2 3LF
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Mr Paul John Nugent
Woodplumpton Road, PrestonPR2 3LF
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
20 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2020
3 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2020